RMEM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRMEM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMEM LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RMEM LTD located?

    Registered Office Address
    Southlea
    New Fowlis
    PH7 3NH Crieff
    Undeliverable Registered Office AddressNo

    What were the previous names of RMEM LTD?

    Previous Company Names
    Company NameFromUntil
    BIOMEDICAL TECHNOLOGY LTDJan 11, 2008Jan 11, 2008

    What are the latest accounts for RMEM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for RMEM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed biomedical technology LTD\certificate issued on 24/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2013

    RES15

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward James Macdonald on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Previous accounting period extended from Jan 31, 2009 to May 31, 2009

    1 pagesAA01

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of RMEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Edward James
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    Secretary
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    British127734740001
    MACDONALD, Edward James
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    Director
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    United KingdomBritish127734740001
    MACDONALD, Roderick Donald
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    Director
    South Lea
    New Fowlis
    PH7 3NH Crieff
    Perthshire
    BritishBritish117734990002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0